§ 01 — Directory
Institutions directory
10,004 records indexed
Search, filter, sort, and export every regulated EU/EEA bank and payment institution. Use Institution class to isolate banking or payment entities, then refine by country, type, or authorisation date.
Banks 3,637·Payment institutions 4,825
Quick jump · Top jurisdictions
Want alerts when there is new register activity?
View: |
Showing 50 of 10,004 matchesPage 82 / 201
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Hanauer Straßenbahn GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Handel - Usługi "TELETOM" Tomasz Sobieraj | Payment | PLPoland | Payment inst. | 2012-05-18 | — | — |
| Handel i Pośrednictwo Usług Joanna Dworakowska | Payment | PLPoland | Payment inst. | 2012-06-29 | — | — |
| Handel Usługi Małgorzata Semrau | Payment | PLPoland | Payment inst. | 2012-05-08 | — | — |
| Handelsbanken Finans Aktiebolag | Bank | SESweden | Credit inst. | 2019-04-12 | — | 549300L1JMNU0P130Y31 |
| Handelsforeningen i Vordingborg Kommune FMBA | Payment | DKDenmark | E-money | 2020-07-13 | — | — |
| Handelsgesellschaft für Kraftfahrzeugbedarf GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| handi.cash Limited | Payment | MTMalta | E-money | 2015-06-02 | PL | — |
| HANNA RUTOWSKA | Payment | PLPoland | Payment inst. | 2012-06-26 | — | — |
| Hannoversche Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 529900MQJIQGD8N3YV53 |
| Hans Engelke Energie | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans Heinrich Omnibusverkehr | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans im Glück Bezahlsystem GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hans Wagner GmbH Mineralölvertrieb | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hansa Funktaxi eG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hanseatic Bank GmbH & Co KG | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900U1VF734FP08987 |
| HAPIC LIMITED | Payment | CYCyprus | E-money | 2025-02-13 | AT, BE, BG, CZ +25 | — |
| HAPPILY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2019-06-04 | — | — |
| HAPPYGO - Nhu Mai Nguyen | Payment | PLPoland | Payment inst. | 2020-07-02 | — | — |
| HAPPYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2019-03-26 | — | — |
| HAPPYPROJECT spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2018-05-02 | — | — |
| Häradssparbanken Mönsterås | Bank | SESweden | Credit inst. | 2019-04-12 | — | 5493004YT7TCCEXDWC93 |
| HARĘŻA AGATA AKME Firma Usługowa | Payment | PLPoland | Payment inst. | 2012-07-16 | — | — |
| HARVEST FRANCE | Payment | FRFrance | Account Information S… | 2018-12-11 | BE, DE, ES, IT +2 | — |
| Harzer Volksbank eG | Bank | DEGermany | Credit inst. | 2014-07-08 | — | 5299001OKQX8MIF6CX78 |
| Harzsparkasse | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900JHQ2OFFMM02038 |
| Hasret Torun (former Yildiz) | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hassler-Reisen GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hauck Aufhäuser Lampe Privatbank AG | Bank | DEGermany | Credit inst. | 2017-06-09 | — | 529900OOZP78CYPYF471 |
| Haufe Service Center GmbH | Payment | DEGermany | Payment inst. | 2019-08-27 | — | — |
| HAUGESUND SPAREBANK | Bank | NONorway | Credit inst. | 2019-04-28 | — | 5967007LIEEXZX6X1K40 |
| Hausbank München eG Bank für Haus- und Grundbesitz | Bank | DEGermany | Credit inst. | 2013-11-20 | — | 529900EDWLRSBBNPOK20 |
| Haussmann & Bauer Omnibusverkehr GmbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HAV Verkehrsbetriebsgesellschaft mbH & Co. KG | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Havelbus Verkehrsgesellschaft mbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Hawk Commerce B.V. | Other | NLNetherlands | Excluded | 2022-01-29 | — | — |
| Hawk Incentive B.V. | Other | NLNetherlands | Excluded | 2020-03-13 | — | — |
| Hayat AB | Payment | SESweden | Payment inst. | 2019-07-05 | — | — |
| Hays Talent Solutions GmbH | Payment | DEGermany | Payment inst. | 2024-12-11 | — | — |
| HB Veilen B.V. | Payment | NLNetherlands | Payment inst. | 2020-09-04 | — | — |
| HDCC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2023-01-31 | — | — |
| HE Arena GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| HEAG mobilo GmbH | Other | DEGermany | Excluded | 2018-01-01 | — | — |
| Health Services Staffs Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Heartland Credit Union Limited | Payment | IEIreland | E-money | 2018-01-13 | — | — |
| Hebtrek B.V. | Payment | NLNetherlands | Payment inst. | 2020-05-02 | — | — |
| Heder Bank ASA | Bank | NONorway | Credit inst. | 2019-04-29 | — | 9845000671CA38DA6280 |
| HEETCH | Other | FRFrance | Excluded | 2018-10-29 | — | — |
| HEGRA SPAREBANK | Bank | NONorway | Credit inst. | 2013-11-20 | — | 5967007LIEEXZX82PK66 |
| Heidenheimer Volksbank eG | Bank | DEGermany | Credit inst. | 2015-04-29 | — | 5299005T3VDFRFKEDR04 |